Tuesday, May 22, 2012

OPERATIVE MEMO 1746

MIA of RM

DBK – 1st Department

UDBK – KumanovoOperative Worker xxxxxxxxxxxxxLine
of work

Evidentiary number1746xxxxxxxxxxx

22/DEC/1995

Kumanovo

OPERATIVE MEMO

SUBJECT: PO “CRNI”

On 21/DEC/1995 between the hours of 10:00 and11:30 o’clock a
conversation was conducted with xxxxxxxxxxxxxxx from Kumanovo. The conversation was conducted at
our initiative, and took place in his office on "Octomvriska Revolution"
boulevard. The conversation was conducted with the goal of obtaining
security-interesting findings and intelligence concerning PT "CRNI".

In the course of the conversation, among other things, xxxxxxxxxx said that lately
PT "Crni" has been traveling Serbia practically every other day; that
he is quite stressed out; that he is avoiding contacts with him, as well as
with other private businessmen from Kumanovo. [Petrovski] has prepared a
written agreement for the sale of his entire real estate property, for which he
has appointed xxxxxxxx
as the buyer and is pressuring him to sign the contract. The agreement is
valuing [Petrovski's] overall the real estate at 100,000 German Marks. By
signing the agreement, as the buyer xxxxxxxxxxx, as a matter of course would assume [Petrovski's]
debt under which the real estate has been mortgaged.

While in conversation with xxxxxxxxxxx's wife, PT "Crni's" wife, Snežana,
stated [her and her husband's] intention to travel to Ukraine after the New
Year holidays, where they intend to move to [permanently]. In the same conversation,
she was spreading propaganda that Ukraine is the best country in Europe to live
in. After some time, while speaking in the presence of xxxxxxxxxx's wife, she made similar remarks
with regards to the USA; and that they had troubles deciding [where to move],
but, nonetheless [that they had to move] regardless of where, and that they had
to move sooner [rather than later], because they could not stand living here
anymore.

Another contact was arranged with xxxxxxxxxx, for 22/DEC/1995 in his office xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

OPERATIONAL COMMENTARY:

PT "Crni's" conduct with respect to his business
partners, as well as his intentions for moving away from Macedonia, and the
additional findings and information because of which he was entered into a Preliminary
Treatment are making him even more suspicious. [Petrovski] is very likely
maintaining connections with xxxxx,
beside which, the basis for findings exist that xxxxxxxxxxxxxxxxxxxxx was manifesting interest concerning
him.

In light of his intentions for moving out of Macedonia, it
is our opinion that he ought to be invited to a conversation in due time, so as
to clarify [the nature of] his connections and contacts with persons from Bulgaria,
as well as his contacts with persons from Bulgaria.